Regulatory Compliance and Anti Money Laundering Specialist

• Aug 2014 - Present

Team Lead International Settlement

• Jun 2008 - Jul 2014

Coordination of Funds Transfer activities in the BankProcessing of Customer's FX transfer instruction for outward transfer from Nigeria to other parts of the world through the use of SWIFT (MT103)Resolving of Customer's FX instruction and transfer through the use if swift and emails to correspondent banksCommunicating with correspondent banks to trace unapplied fundsNostro Accounts ReconciliationFX cheque Confirmation with MT110Funding of MT202Processing of Form M Processing of Letters for customers for International TradeConfirmation of Import Duty for customers at the Ports in LagosRendition of Returns to Nigeria Customs on import duty and levy paid.

Western Union Officer

• Jun 2008 - Apr 2013

Liaising with Western Union International on behalf of the bank. Monitoring of Western Union activities banksideCoordination of Western Union Payouts, reimbursement and reconciliation for all branches from the Head OfficeDownloading of Western Union Payout Reports on Voyager Softwarepreparation and Submission of Transaction reports to CBN monthly.